Bentley Holdings Limited

04011101

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KEIGHLEY ROAD, NORTH YORKSHIRE, BD23 2QR

Incorporated 08/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

42210

Construction of utility projects for fluids

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Mr Paul Rogerson Bentley

director · Since 20/12/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Edwin George Roud

director · Since 18/09/2014

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Mr James Huw Keir Harris

director · Since 18/09/2014

DIRECTOR

WELSH · ENGLAND · Age 58

Also on 1 other board

Mr Jonathan David Rhodes

secretary · Since 20/12/2018

Also on 5 other boards

Mr Jonathan David Rhodes

director · Since 01/04/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Steven Christopher Tetlow

director · Since 03/10/2022

CIVIL ENGINEER

BRITISH · ENGLAND · Age 60

Also on 1 other board

director · Since 05/11/2024

CIVIL ENGINEER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ms Catherine Helen Travers

director · Since 05/11/2024

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 61

Also on 34 other boards

Persons with Significant Control

Mott Macdonald Limited

75–100% shares

75–100% votes

10, Fleet Place, London, EC4M 7RB

Reg: 1243967 · England And Wales · Private Limited Company

Notified 31/10/2025

Former PSCs

Mott Macdonald Group Limited

Ceased 31/10/2025